Company NameRYAN Corporation (UK) Limited
DirectorThomas Gerrard Ryan
Company StatusActive
Company Number07957764
CategoryPrivate Limited Company
Incorporation Date21 February 2012(12 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameThomas Gerrard Ryan
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed21 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Secretary NameThomas Gerrard Ryan
StatusCurrent
Appointed21 February 2012(same day as company formation)
RoleCompany Director
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameTom Gerrard Ryan
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed21 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameAlvydas Damalakas
Date of BirthJune 1989 (Born 34 years ago)
NationalityLithuanian
StatusResigned
Appointed24 October 2013(1 year, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 March 2017)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Location

Registered Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Next Accounts Due28 February 2015 (overdue)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Next Return Due7 March 2017 (overdue)

Filing History

18 March 2019Restoration by order of the court (3 pages)
26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2017Compulsory strike-off action has been suspended (1 page)
8 July 2017Compulsory strike-off action has been suspended (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
13 April 2017Termination of appointment of Alvydas Damalakas as a director on 28 March 2017 (1 page)
13 April 2017Termination of appointment of Alvydas Damalakas as a director on 28 March 2017 (1 page)
5 May 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(4 pages)
5 May 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(4 pages)
6 June 2015Compulsory strike-off action has been discontinued (1 page)
6 June 2015Compulsory strike-off action has been discontinued (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
25 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(4 pages)
25 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(4 pages)
16 May 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
(4 pages)
16 May 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
(4 pages)
1 April 2014Secretary's details changed for Tom Ryan on 21 February 2012 (3 pages)
1 April 2014Secretary's details changed for Tom Ryan on 21 February 2012 (3 pages)
26 March 2014Current accounting period extended from 28 February 2014 to 31 May 2014 (1 page)
26 March 2014Current accounting period extended from 28 February 2014 to 31 May 2014 (1 page)
12 December 2013Resolutions
  • RES13 ‐ Resolution to re-appoint director 28/11/2013
(1 page)
12 December 2013Resolutions
  • RES13 ‐ Resolution to re-appoint director 28/11/2013
(1 page)
12 December 2013Appointment of Thomas Gerrard Ryan as a director (3 pages)
12 December 2013Appointment of Thomas Gerrard Ryan as a director (3 pages)
6 December 2013Termination of appointment of Tom Ryan as a director (1 page)
6 December 2013Termination of appointment of Tom Ryan as a director (1 page)
11 November 2013Secretary's details changed for Tom Ryan on 7 November 2013 (1 page)
11 November 2013Secretary's details changed for Tom Ryan on 7 November 2013 (1 page)
11 November 2013Secretary's details changed for Tom Ryan on 7 November 2013 (1 page)
8 November 2013Director's details changed for Tom Gerrard Ryan on 7 November 2013 (2 pages)
8 November 2013Director's details changed for Tom Gerrard Ryan on 7 November 2013 (2 pages)
8 November 2013Director's details changed for Tom Gerrard Ryan on 7 November 2013 (2 pages)
5 November 2013Appointment of Alvydas Damalakas as a director (3 pages)
5 November 2013Appointment of Alvydas Damalakas as a director (3 pages)
23 October 2013Registered office address changed from 43/45 Portman Square London W1H 6HN United Kingdom on 23 October 2013 (1 page)
23 October 2013Registered office address changed from 43/45 Portman Square London W1H 6HN United Kingdom on 23 October 2013 (1 page)
5 August 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
5 August 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
3 August 2013Compulsory strike-off action has been discontinued (1 page)
3 August 2013Compulsory strike-off action has been discontinued (1 page)
2 August 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
2 August 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
21 February 2012Incorporation (23 pages)
21 February 2012Incorporation (23 pages)